The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Brooke, Stephen Henry Ralph
- British born in September 1973
Brooke, Stephen Henry Ralph
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1973
Brooke, Stephen Henry Ralph
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1973
Brooke, Stephen Henry Ralph
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in September 1973
Brooke, Stephen Henry Ralph
Resident in United Kingdom
Registered addresses and corresponding companies25, Upper Brook Street, London, W1K 7QD, United Kingdom
IIF 17
- British venture capital born in September 1973
Brooke, Stephen Henry Ralph
Resident in United Kingdom
Registered addresses and corresponding companies - British venture capitalist born in September 1973
Brooke, Stephen Henry Ralph
Resident in United Kingdom
Registered addresses and corresponding companiesOpen Energi, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
IIF 23
- British banker born in September 1973
Brooke, Stephen Henry Ralph
Resident in England
Registered addresses and corresponding companies - British director born in September 1973
Brooke, Stephen Henry Ralph
Resident in England
Registered addresses and corresponding companiesFlat 14, 39-40 Beaufort Gardens, London, SW3 1PW
IIF 28
- British venture capital born in September 1973
Brooke, Stephen Henry Ralph
Resident in England
Registered addresses and corresponding companiesFlat 14, 39-40 Beaufort Gardens, London, SW3 1PW
IIF 29
- British venture capitalist born in September 1973
Brooke, Stephen Henry Ralph
Resident in England
Registered addresses and corresponding companies - British company director born in September 1973
Brooke, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies52, Grosvenor Gardens, London, SW1W 0AU, England
IIF 32
- British born in September 1973
Mr Stephen Henry Ralph Brooke
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 2013
Mr Stephen Henry Ralph Brooke
Resident in England
Registered addresses and corresponding companies25, Upper Brook Street, London, W1K 7QD
IIF 39
Related profiles found in government register
Offspring entities and appointments
32
- 1EVER 2165 LIMITED - 2003-09-09Popeshead Court Offices, Peter Lane, YorkDissolved Corporate (21 parents, 2 offsprings)Officer2004-08-25 ~ 2006-09-29IIF 24 - Director → ME
- 2C/o Colin Lewin Mercury House, 19-21 Chapel Street, Marlow, Bucks, EnglandDissolved Corporate (4 parents)Officer2009-05-18 ~ dissolvedIIF 28 - Director → ME
- 3Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 3 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 38 - Has significant influence or control → OE
- 4
BLUEWATER BIO HOLDINGS LIMITED
09219078Winchester House, 269 Old Marylebone Road, LondonActive Corporate (7 parents, 2 offsprings)Officer2014-09-15 ~ 2025-12-31IIF 2 - Director → ME - 5
BLUEWATER BIO LIMITED
06101644Winchester House, 269 Old Marylebone Road, London, EnglandActive Corporate (14 parents)Officer2012-03-21 ~ 2015-02-10IIF 32 - Director → ME - 6HYDRODIGITAL LIMITED - 2007-02-23FENPOOL LIMITED - 2006-01-23Unit 2 Vancouver Wharf Hazel Road, Woolston, Southampton, Hampshire, EnglandActive Corporate (30 parents, 1 offspring)Officer2014-11-19 ~ 2021-06-14IIF 7 - Director → ME
- 7
INDUSTRIUS ENVIRONMENTAL INVESTMENTS LIMITED
1207770412 Chapel Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-07-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-07-01 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 8BLAKEDEW 720 LIMITED - 2008-04-03Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (9 parents)Officer2008-11-18 ~ dissolvedIIF 9 - Director → ME
- 9
IP2IPO GROUP PLC
- 2006-04-26 04204490IP2IPO GROUP LIMITED - 2003-09-29IP2IPO LIMITED - 2001-07-31DE FACTO 929 LIMITED - 2001-05-222nd Floor 3 Pancras Square, Kings Cross, London, EnglandActive Corporate (39 parents, 33 offsprings)Officer2006-01-01 ~ 2006-09-12IIF 25 - Director → ME - 10ITACONIX (U.K.) LIMITED - nowREVOLYMER (U.K.) LIMITED - 2017-02-28Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (16 parents)Officer2007-02-15 ~ 2008-10-20IIF 30 - Director → ME
- 11
OMBU ADVISORY LIMITED
1050334925 Upper Brook Street, London, EnglandDissolved Corporate (2 parents)Officer2016-11-30 ~ dissolvedIIF 16 - Director → ME - 12
OMBU BWB LIMITED
07974325Ashford House, Grenadier Road, Exeter, DevonDissolved Corporate (3 parents)Officer2012-03-02 ~ dissolvedIIF 8 - Director → ME - 13
OMBU CAPITAL LIMITED
1050346325 Upper Brook Street, London, EnglandDissolved Corporate (2 parents)Officer2016-11-30 ~ dissolvedIIF 12 - Director → ME - 14
OMBU GROUP LIMITED
FC0329284th Floor-northern Suite Channel House, Green Street, St Helier, JerseyConverted / Closed Corporate (6 parents)Officer2015-12-01 ~ nowIIF 17 - Director → ME - 15
OMBU JERSEY BWB LIMITED
- 2014-01-24 0858635425 Upper Brook Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2013-06-26 ~ dissolvedIIF 14 - Director → ME - 16
OMBU JERSEY ICE LIMITED
- 2014-01-24 0880773625 Upper Brook Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2013-12-09 ~ dissolvedIIF 15 - Director → ME - 17
OMBU (JERSEY) LIMITED
- 2015-05-12 FC0309381st Floor, Waterloo House, Don Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (4 parents)Officer2012-08-16 ~ nowIIF 6 - Director → ME - 18
OMBU INVESTMENTS LIMITED
1050372925 Upper Brook Street, London, EnglandDissolved Corporate (2 parents)Officer2016-11-30 ~ dissolvedIIF 10 - Director → ME - 19
OMBU LIMITED
075614106-8 Greencoat Place, London, United KingdomActive Corporate (11 parents, 12 offsprings)Officer2011-03-11 ~ 2026-01-09IIF 1 - Director → ME - 20
OMBU OE LIMITED
0812473025 Upper Brook Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-06-29 ~ dissolvedIIF 11 - Director → ME - 21
OMBU PF LIMITED
0806387225 Upper Brook Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2012-05-10 ~ dissolvedIIF 13 - Director → ME - 22Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, United KingdomActive Corporate (33 parents, 1 offspring)Officer2009-09-29 ~ 2021-06-25IIF 23 - Director → ME
- 23OXFORD NANOPORE TECHNOLOGIES PLC - nowOXFORD NANOPORE TECHNOLOGIES LIMITED - 2021-09-24Gosling Building Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, United KingdomActive Corporate (31 parents, 5 offsprings)Officer2005-05-20 ~ 2006-05-24IIF 26 - Director → ME
- 24PORTON PLASMA INNOVATIONS (P2I) LIMITED - 2006-03-03BROOMCO (3225) LIMITED - 2003-08-07126b Olympic Avenue, Milton, Abingdon, EnglandActive Corporate (42 parents, 1 offspring)Officer2017-03-01 ~ 2025-09-30IIF 5 - Director → ME
- 25
PHARMINOX LIMITED
04345812Leeds Innovation Centre, 103 Clarendon Road, Leeds, EnglandDissolved Corporate (19 parents)Officer2005-06-15 ~ 2006-09-15IIF 27 - Director → ME - 26
ROYAL SOCIETY ENTERPRISE FUND LIMITED
064803726-9 Carlton House Terrace, LondonDissolved Corporate (14 parents)Officer2008-03-12 ~ dissolvedIIF 29 - Director → ME - 2725 Upper Brook Street, LondonDissolved Corporate (9 parents)Officer2006-11-08 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
- 28
SWARRATON PARTNERS (NOMINEES) LIMITED
0607756125 Upper Brook Street, LondonDissolved Corporate (8 parents)Officer2007-02-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 2925 Upper Brook Street, LondonDissolved Corporate (8 parents)Officer2006-11-08 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
- 30
SWARRATON PARTNERS DIRECTORS LIMITED
0669305925 Upper Brook Street, LondonDissolved Corporate (6 parents, 5 offsprings)Officer2008-09-09 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE - 3130 Finsbury Square, LondonDissolved Corporate (8 parents, 3 offsprings)Officer2006-10-03 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 32GORDONS102 LIMITED - 2006-03-31The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, EnglandDissolved Corporate (17 parents)Officer2007-06-22 ~ 2008-11-14IIF 31 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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